XENIA LEISURE GROUP LTD

Company number 10316763

Date	Type	Description	View / Download
25 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(6 pages)
15 Apr 2019	CH01	Director's details changed for Mr Agapios Gregorios-Pippas on 12 April 2019	(2 pages)
15 Apr 2019	PSC04	Change of details for Ms Sophie Louise Gregorios-Pippas as a person with significant control on 12 April 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Ms Sophie Louise Gregorios-Pippas on 12 April 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Ms Sophie Louise Gregorios-Pippas on 12 April 2019	(2 pages)
12 Apr 2019	PSC04	Change of details for Ms Sophie Louise Gregorios-Pippas as a person with significant control on 12 April 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Agapios Gregorios-Pippas on 12 April 2019	(2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
13 Sep 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(6 pages)
27 Jul 2018	CH01	Director's details changed for Mrs Alice Mary Kemp on 27 July 2018	(2 pages)
27 Jul 2018	CH01	Director's details changed for Lucy Gregorios-Smyth on 27 July 2018	(2 pages)
27 Jul 2018	CH01	Director's details changed for Helen Gregorios-Pippas on 27 July 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 3 April 2018	(1 page)
31 Jan 2018	CH01	Director's details changed for Mrs Margaret Emily Gregorios-Pippas on 31 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Philip Gregory Thomas Gregorios-Pippas on 31 January 2018	(2 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
16 Nov 2017	CH01	Director's details changed for Ms Sophie Louise Gregorios-Pippas on 16 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Agapios Gregorios-Pippas on 16 November 2017	(2 pages)
16 Nov 2017	PSC04	Change of details for Ms Sophie Louise Gregorios-Pippas as a person with significant control on 16 November 2017	(2 pages)
21 Sep 2017	PSC07	Cessation of Agapios Gregorios-Pippas as a person with significant control on 24 March 2017	(1 page)
21 Sep 2017	PSC04	Change of details for Ms Sophie Louise Gregorios-Pippas as a person with significant control on 15 August 2016	(2 pages)
21 Sep 2017	PSC01	Notification of Agapios Gregorios-Pippas as a person with significant control on 15 August 2016	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(8 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
04 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That right new share classes created 24/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)